Fernando Caqui Diaz

PEP | PER

Last update: 04/04/2023

Name: Fernando Caqui Diaz

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fernando Caqui Diaz have any sanctions?

No, Fernando Caqui Diaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fernando Caqui Diaz a PEP (Politically Exposed Person)?

Yes, Fernando Caqui Diaz is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Fernando Caqui Diaz and the AML regulation in Peru?

Fernando Caqui Diaz is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

5. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Fernando Caqui Diaz:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.